WELCOME TO LEGAL ANALYSIS, WRITING AND RESEARCH (LAW&R)
|
|
- April McDonald
- 5 years ago
- Views:
Transcription
1 WELCOME TO LEGAL ANALYSIS, WRITING AND RESEARCH (LAW&R) My name is Professor Campagna (rhymes with lasagna ) and our teaching assistant is Kelly Monassebian. We both look forward to meeting you and getting to know you. FOR YOUR FIRST ASSIGNMENT, DUE WEDNESDAY, AUGUST 21, DURING OUR FIRST CLASS, DO THE FOLLOWING. 1) Read Julia Preston, 270 Illegal Immigrants Sent to Prison in Federal Push, N.Y. TIMES, May 24, 2008 at A12. This article is attached to this assignment sheet for your convenience. 2) Write two to four paragraphs in response to this article. Size 12 font. Double space. Use one of the following fonts: Arial, Times New Roman, Calibri, Cambria, Courier New or Tahoma. If you need more than one page, do not print on both sides. Instead, print out two separate pages. Staple them. In response means that you must express your opinion on the events described. Book reports have no place in the law. Do not cite anything in your essay. Simply write it, as instructed. BE CAREFUL TO FOLLOW ALL INSTRUCTIONS TO THE LETTER. READING AND FOLLOWING INSTRUCTIONS ARE TWO FUNDAMENTAL SKILLS ALL LAWYERS NEED. Bring your typed response, with your name on it, to our first class on Wednesday, August 19. You will turn it in at the start of class: 10:00 a.m. This assignment will not be graded, but failure to turn it in on time, and in the required format, will cause you to lose points. Additionally please read the Neumann & Tiscione text, Legal Reasoning and Legal Writing (7 th ed. 2013), pages 3-55 (Chapters 1-5) and Appendix G of the same (pages ). If you cannot manage to do this by Wednesday, be sure to have read them by Thursday, and to do the exercises set forth on pages 20 and 21 of the (initial) course syllabus, posted in this section. Information about course textbooks can be found on page 14 of the syllabus. Information about the online, self-study program, Core Grammar for Lawyers, is on page 7 of the syllabus. You will also receive more detailed information about Core Grammar for Lawyers from me on Monday, August 17, during our meet and greet session (12:30 1:30). I look forward to meeting you all, Encl. Professor Campagna Juli.campagna@hofstra.edu
2 May 24, 2008 NEW YORK TIMES 270 Illegal Immigrants Sent to Prison in Federal Push By JULIA PRESTON WATERLOO, Iowa In temporary courtrooms at a fairgrounds here, 270 illegal immigrants were sentenced this week to five months in prison for working at a meatpacking plant with false documents. The prosecutions, which ended Friday, signal a sharp escalation in the Bush administration s crackdown on illegal workers, with prosecutors bringing tough federal criminal charges against most of the immigrants arrested in a May 12 raid. Until now, unauthorized workers have generally been detained by immigration officials for civil violations and rapidly deported. The convicted immigrants were among 389 workers detained at the Agriprocessors Inc. plant in nearby Postville in a raid that federal officials called the largest criminal enforcement operation ever carried out by immigration authorities at a workplace. Matt M. Dummermuth, the United States attorney for northern Iowa, who oversaw the prosecutions, called the operation an astonishing success. Claude Arnold, a special agent in charge of investigations for Immigration and Customs Enforcement, said it showed that federal officials were committed to enforcing the nation s immigration laws in the workplace to maintain the integrity of the immigration system. The unusually swift proceedings, in which 297 immigrants pleaded guilty and were sentenced in four days, were criticized by criminal defense lawyers, who warned of violations of due process. Twenty-seven immigrants received probation. The American Immigration Lawyers Association protested that the workers had been denied meetings with immigration lawyers and that their claims under immigration law had been swept aside in unusual and speedy plea agreements. The illegal immigrants, most from Guatemala, filed into the courtrooms in groups of 10, their hands and feet shackled. One by one, they entered guilty pleas through a Initial Assignment LAW&R I / Fall Page 2 of 6
3 Spanish interpreter, admitting they had taken jobs using fraudulent Social Security cards or immigration documents. Moments later, they moved to another courtroom for sentencing. The pleas were part of a deal worked out with prosecutors to avoid even more serious charges. Most immigrants agreed to immediate deportation after they serve five months in prison. The hearings took place on the grounds of the National Cattle Congress in Waterloo, in mobile trailers and in a dance hall modified with black curtains, beginning at 8 a.m. and continuing several nights until 10. On Wednesday alone, 94 immigrants pleaded guilty and were sentenced, the most sentences in a single day in this northern Iowa district, according to Robert L. Phelps, the clerk of court. Mr. Arnold, the immigration agent, said the criticism of the proceedings was the usual spate of false allegations and baseless rumors. The large number of criminal cases was remarkable because immigration violations generally fall under civil statutes. Until now, relatively few immigrants caught in raids have been charged with federal crimes like identity theft or document fraud. To my knowledge, the magnitude of these indictments is completely unprecedented, said Juliet Stumpf, an immigration law professor at Lewis & Clark Law School in Portland, Ore., who was formerly a senior civil rights lawyer at the Justice Department. It s the reliance on criminal process here as part of an immigration enforcement action that takes this out of the ordinary, a startling intensification of the criminalization of immigration law. Defense lawyers, who were appointed by the court, said most of the immigrants were ready to accept the plea deals because of the hard bargain driven by the prosecutors. If the immigrants did not plead guilty, Mr. Dummermuth said he would try them on felony identity theft charges that carry a mandatory two-year minimum jail sentence. In many cases, court documents show, the immigrants were working under real Social Security numbers or immigration visas, known as green cards, that belonged to other people. Initial Assignment LAW&R I / Fall Page 3 of 6
4 All but a handful of the workers here had no criminal record, court documents showed. My family is worried in Guatemala, one defendant, Erick Tajtaj, entreated the federal district judge who sentenced him, Mark W. Bennett. I ask that you deport us as soon as possible, that you do us that kindness so we can be together again with our families. No charges have been brought against managers or owners at Agriprocessors, but there were indications that prosecutors were also preparing a case against the company. In pleading guilty, immigrants had to agree to cooperate with any investigation. Chaim Abrahams, a representative of Agriprocessors, said in a statement that he could not comment about specific accusations but that the company was cooperating with the government. Aaron Rubashkin, the owner of Agriprocessors, announced Friday that he had begun a search to replace his son Sholom as the chief executive of the company. Agriprocessors is the country s largest producer of kosher meat, sold under brands like Aaron s Best. The plant is in Postville, a farmland town about 70 miles northeast of Waterloo. Normally it employs about 800 workers, and in recent years the majority of them have come from rural Guatemala. Since 2004, the plant has faced repeated sanctions for environmental and worker safety violations. It was the focus of a 2006 exposé in The Jewish Daily Forward and a commission of inquiry that year by Conservative Jewish leaders. In Postville, workers from the plant, still feeling aftershocks from the raid, said conditions there were often harsh. In interviews, they said they were often required to work overtime and night shifts, sometimes up to 14 hours a day, but were not consistently paid for the overtime. We knew what time we would start work but we did not know what time we would finish, said Élida, 29, a Guatemalan who was arrested in the raid and then released to care for her two children. She asked that her last name not be published because she is in this country illegally. Initial Assignment LAW&R I / Fall Page 4 of 6
5 A 16-year-old Guatemalan girl, who asked to be identified only as G.O. because she is illegal and a minor and was not involved in the raid, said she had been working the night shift plucking chickens. When you start, you can t stay awake, she said. But after a while you get used to it. The workers said that supervisors and managers were well aware that the immigrants were working under false documents. Defense lawyers, who each agreed to represent as many as 30 immigrants, said they were satisfied that they had sufficient time to question them and prepare their cases. But some lawyers said they were troubled by the severity of the charges. At one sentencing hearing, David Nadler, a defense lawyer, said he was honored to represent such good and brave people, saying the immigrants only purpose had been to provide for their families in Guatemala. I want the court to know that these people are the kings of family values, Mr. Nadler said. Judge Bennett appeared moved by Mr. Nadler s remarks. I don t doubt for a moment that you are good, hard-working people who have done what you did to help your families, Judge Bennett told the immigrants. Unfortunately for you, you committed a violation of federal law. After the hearing, Mr. Nadler said the plea agreements were the best deal available for his clients. But he was dismayed that prosecutors had denied them probation and insisted the immigrants serve prison time and agree to a rarely used judicial order for immediate deportation upon their release, signing away their rights to go to immigration court. That s not the defense of justice, Mr. Nadler said. That s just politics. Christopher Clausen, a lawyer who represented 21 Guatemalans, said he was certain they all understood their options and rights. Mainly they wanted to get home to Guatemala as quickly as possible, he said. The government is not bashful about the fact that they are trying to send a message, Mr. Clausen said, that if you get caught working illegally here you will pay a Initial Assignment LAW&R I / Fall Page 5 of 6
6 criminal penalty. Robert Rigg, a Drake University law professor who is president of the Iowa Association of Criminal Defense Lawyers, said his group was not consulted when prosecutors and court officials began to make plans, starting in December, for the mass proceedings. You really are force feeding the system just to churn these people out, Mr. Rigg said. Kathleen Campbell Walker, president of the American Immigration Lawyers Association, said that intricate issues could arise in some cases, for example where immigrants had children and spouses who were legal residents or United States citizens. Those issues could not be even cursorily addressed in the time frame being forced upon these individuals and their overburdened counsel. Linda R. Reade, the chief judge who approved the emergency court setup, said she was confident there had been no rush to justice. In an interview, Judge Reade said prosecutors had organized the immigrants detention to make it easy for their lawyers to meet with them. The prosecutors, she said, have tried to be fair in their charging. The immigration lawyers, Judge Reade said, do not understand the federal criminal process as it relates to immigration charges. Initial Assignment LAW&R I / Fall Page 6 of 6
WELCOME TO LEGAL ANALYSIS, WRITING AND RESEARCH (LAW&R)
WELCOME TO LEGAL ANALYSIS, WRITING AND RESEARCH (LAW&R) My name is Professor Campagna (rhymes with lasagna ) and our teaching assistants are Malkie Hagler and Kevin Kim. Ms. Hagler and Mr. Kim took this
More informationGUIDE FOR DETAINED IMMIGRANTS
GUIDE FOR DETAINED IMMIGRANTS 1119 Pacific Avenue, Suite 1400 Tacoma, WA 98402 253-383-0519 877-814-6444 253-383-0111 (fax) The Northwest Immigrant Rights Project (NWIRP) is a non-profit organization.
More informationMEMORANDUM REGARDING GROSS DISPARITY IN THE TREATMENT OF SHOLOM RUBASHKIN
MEMORANDUM REGARDING GROSS DISPARITY IN THE TREATMENT OF SHOLOM RUBASHKIN Prepared by a lawyer familiar with the facts of the case This Memorandum describes the gross disparity between usual procedures
More informationAn Introduction. to the. Federal Public Defender s Office. for the Districts of. South Dakota and North Dakota
An Introduction to the Federal Public Defender s Office for the Districts of South Dakota and North Dakota Federal Public Defender's Office for the Districts of South Dakota and North Dakota Table of Contents
More informationWHAT WILL HAPPEN TO ME?
WHAT WILL HAPPEN TO ME? A guide for immigrants in the Arizona criminal justice system Introduction This guide is designed for immigrants in the Arizona criminal justice system. Part I explains how being
More informationCourse Court Systems and Practices. Unit X Pre-trial
Course Court Systems and Practices Unit X Pre-trial Essential Question What happens to a case between the time a person is arrested and the time they have their trial? TEKS 130.296(c) (1)(G) (4)(B)(E)
More informationC O U R T S O L I D A R I T Y I N T R O D U C T I O N
C O U R T S O L I D A R I T Y I N T R O D U C T I O N Legal Solidarity is a strategy that has been used to protect people while they re in the legal system. Jails and courts are intended to make you feel
More informationName: Class: Date: 5. The amendment to the U.S. Constitution that forbids cruel and unusual punishment and prohibits excessive bail is the
1. Roman laws a. often came to include commentaries written by judges. b. treated criminals with compassion. c. were ignored by the Emperor Justinian. d. were condemned by the Roman Catholic Church. 2.
More informationThe Intersection of Immigration Law with CA State Law
The Intersection of Immigration Law with CA State Law January 16, 2015 Raha Jorjani, Office of the Alameda County Public Defender Agenda Overview of Immigration Consequences of Criminal Convictions. Post-Conviction
More informationLOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL
DIVISION 8 CRIMINAL Rule Effective Chapter 1. Felony Cases 800. Pretrial Motions in Felony Cases 07/01/98 805. Motions in Capital Cases 07/01/09 806. Subpoena Duces Tecum 07/01/12 Chapter 2. Misdemeanor
More informationCourt of Appeals of Ohio
[Cite as State v. Velazquez, 2011-Ohio-4818.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 95978 STATE OF OHIO PLAINTIFF-APPELLEE vs. NELSON VELAZQUEZ
More informationIN THE COURT OF APPEALS OF IOWA. No / Filed August 25, Appeal from the Iowa District Court for Henry County, Emily S.
STATE OF IOWA, Plaintiff-Appellee, vs. IN THE COURT OF APPEALS OF IOWA No. 0-455 / 09-1235 Filed August 25, 2010 FRANCISCO SEBASTIAN DIEGO-MATEO, Defendant-Appellant. Appeal from the Iowa District Court
More informationJustice in Iceland Judge Tómas Magnússon
Justice in Iceland Judge Tómas Magnússon On April 1, 2004, Green Bag Contributing Editor Dan Currell visited Judge Sigurður Tómas Magnússon in his chambers in Reykjavík, Iceland. Judge Magnússon sat on
More informationHOW A CRIMINAL CASE PROCEEDS IN FLORIDA
HOW A CRIMINAL CASE PROCEEDS IN FLORIDA This legal guide explains the steps you will go through if you should be arrested or charged with a crime in Florida. This guide is only general information and
More informationPOLICY INITIATIVES OF PRESIDENT TRUMP S CABINET:
POLICY INITIATIVES OF PRESIDENT TRUMP S CABINET: A PERSPECTIVE ON THE DEPARTMENT OF JUSTICE Volume 7 / September, 2018 The Dilenschneider Group The Chrysler Building 405 Lexington Avenue, 57 th Floor New
More informationFelony Cases. Police Investigation. Associate Circuit Court. Felony Versus Misdemeanor
Felony Cases This outline describes how felony cases generally move through the criminal justice system. Cases may deviate from the outline at any time. It can be difficult to predict how a case will move
More informationHenrico Circuit Court
Henrico Circuit Court 1. NAME OF COURT: CIRCUIT COURT OF THE COUNTY OF HENRICO JUDGES: The Honorable James S. Yoffy, Chief Judge The Honorable L.A. Harris, Jr. The Honorable Gary A. Hicks The Honorable
More informationBackground on the Trump Administration Executive Orders on Immigration
Background on the Trump Administration Executive Orders on Immigration The following document provides background information on President Trump s Executive Orders, as well as subsequent directives regarding
More informationAllen County Juvenile Court and Detention Center
Allen County Juvenile Court and Detention Center Detention Resident Guide (September 27, 2016) What you need to know about going to court. People come to Allen County Juvenile Court for many reasons resulting
More informationCriminal Justice Process
Criminal Justice Process 1. Describe the basic steps that are followed when a crime is investigated. (See the chart on page 135) Search and Seizure Warrant file an affidavit (sworn statement of facts)
More informationOFFICE OF CIRCUIT JUDGE ELIZABETH V. KRIER COLLIER COUNTY COURTHOUSE 3301 EAST TAMIAMI TRAIL, BUILDING L NAPLES, FLORIDA TELEPHONE:
OFFICE OF CIRCUIT JUDGE ELIZABETH V. KRIER COLLIER COUNTY COURTHOUSE 3301 EAST TAMIAMI TRAIL, BUILDING L NAPLES, FLORIDA 34112 TELEPHONE: (239) 252-4260 FAX NUMBER: Emergencies Only - Call Judicial Assistant
More informationLawbreaker, Naïf or Stooge? The HR Representative and I-9 Crimes
Lawbreaker, Naïf or Stooge? The HR Representative and I-9 Crimes By Ted J. Chiappari and Angelo A. Paparelli* The job holder most likely to serve time worked in human resources. Northern Illinois University
More informationChapter 8. Criminal Wrongs. Civil and Criminal Law. Classification of Crimes
Chapter 8 Criminal Wrongs Civil and Criminal Law Civil (Tort) Law Spells our the duties that exist between persons or between citizens and their governments, excluding the duty not to commit crimes. In
More informationLAWYER, ESQ., an attorney duly admitted to practice law in the State of New York,
NOTE: This sample document contains a wholly fabricated scenario and is only to be used as a reference point prior to conducting your own independent legal research and factual investigation. The footnotes
More informationGuideline for Asylum Seekers: Refugee Status Determination in Israel
Guideline for Asylum Seekers: Refugee Status Determination in Israel JULY 2013 Guideline for Asylum Seekers: Refugee Status Determination in Israel For more information and advice on specific cases you
More informationAmendments to Rules of Criminal Procedure Affecting District Court Procedures
Amendments to Rules of Criminal Procedure Affecting District Court Procedures Mr. Timothy Baughman, JD, Wayne County Prosecutor s Office Mr. Mark Gates, JD, Michigan Supreme Court Hon. Dennis Kolenda,
More informationIN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO. : O P I N I O N - vs - 4/26/2010 :
[Cite as State v. Childs, 2010-Ohio-1814.] IN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO BUTLER COUNTY STATE OF OHIO, : Plaintiff-Appellee, : CASE NO. CA2009-03-076 : O P I N I O N - vs -
More informationCRIMINAL LAW. Course Goals: My goals for this course are for you to:
CRIMINAL LAW University of Washington School of Law Spring 2017 / Professor Jessica L. West (206) 543-7491 / JWest2@uw.edu MWF 1:30-3:00 PM, William H. Gates Hall, Room 117 Overview: Some of you will practice
More informationThe Commonwealth of Massachusetts Committee for Public Counsel Services Immigration Impact Unit 21 McGrath Highway, Somerville, MA 02143
The Commonwealth of Massachusetts Committee for Public Counsel Services Immigration Impact Unit 21 McGrath Highway, Somerville, MA 02143 ANTHONY J. BENEDETTI CHIEF COUNSEL TEL: 617-623-0591 FAX: 617-623-0936
More informationARE YOU A UNITED STATES CITIZEN?
ARE YOU A UNITED STATES CITIZEN? WARNING This booklet provides general information about immigration law and does not cover individual cases. Immigration law changes often, and you should try to consult
More informationcase 3:04-cr AS document 162 filed 09/01/2005 page 1 of 6
case 3:04-cr-00071-AS document 162 filed 09/01/2005 page 1 of 6 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION UNITED STATES OF AMERICA ) ) v. ) Cause No. 3:04-CR-71(AS)
More informationJerry Gidner Janeen Birckhead LULAC Conference, September 16-17, 2014
Jerry Gidner Janeen Birckhead LULAC Conference, September 16-17, 2014 This Workshop is not... Quick Refresher 8 Questions Gidner view of the SES 4 Summary Rules Rules 1 through 3 What Would You Do Scenarios
More informationLAW 898A LSN CRIMINAL LITIGATION Spring 2010
LAW 898A LSN CRIMINAL LITIGATION Spring 2010 Professor Susan Leff Office hours: by appointment Phone: 415-420-5239 Tuesdays, 6:30 9:10 PM Email: leffs@hotmail.com CLASS LOCATIONS: Please check class locations
More informationAfter the initial charges are laid against the accused the trial should take place: After Preliminary inquiry: within six months to one year
The Court Process: Time Frames and Expected Proceedings www.owjn.org/issues/assault/qa2.htm After the initial charges are laid against the accused the trial should take place: After Preliminary inquiry:
More informationCRIMINAL DEFENSE COURT PROCESS
TEXAS CRIMINAL DEFENSE GUIDE E-BOOK CRIMINAL DEFENSE COURT PROCESS nealdavislaw.com NEAL DAVIS. ALL RIGHTS RESERVED CONTENTS COURT PROCESS... 3 HOW CRIMINAL CASES PROCEED... 3 PRE-TRIAL HEARINGS AND MOTIONS...
More informationDomestic. Violence. In the State of Florida. Beware. Know Your Rights Get a Lawyer. Ruth Ann Hepler, Esq. & Michael P. Sullivan, Esq.
Domestic Violence In the State of Florida Beware Know Your Rights Get a Lawyer Ruth Ann Hepler, Esq. & Michael P. Sullivan, Esq. Introduction You ve been charged with domestic battery. The judge is threatening
More informationSTATE OF OHIO ) IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT COUNTY OF MEDINA ) DECISION AND JOURNAL ENTRY
[Cite as State v. Fernandez, 2014-Ohio-3651.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF MEDINA ) STATE OF OHIO Appellee C.A. No. 13CA0054-M v. MARK A. FERNANDEZ Appellant
More informationState of Florida Ninth Judicial Circuit of Florida
John E. Jordan Circuit Judge State of Florida Ninth Judicial Circuit of Florida COUNTIES OF ORANGE AND OSCEOLA Orange County Courthouse, Suite 1710 425 North Orange Avenue ORLANDO, FLORIDA 32801 www.ninthcircuit.org.
More informationCRIMINAL DEFENSE LITIGATION HYPOTHETICAL ANSWER KEY. LABE M. RICHMAN, Esq.
CRIMINAL DEFENSE LITIGATION HYPOTHETICAL ANSWER KEY by LABE M. RICHMAN, Esq. Attorney at Law New York City 145 146 HYPOTHETICAL ANSWER KEY Improving Immigration Outcomes In Criminal Cases NY State Bar
More informationWAYS A CRIMINAL DEFENSE ATTORNEY 8CAN HELP YOUR CASE
WAYS A CRIMINAL DEFENSE ATTORNEY 8CAN HELP YOUR CASE You or a loved one was arrested for a crime in Texas. What happens next? The first step is hiring a qualified, experienced defense attorney. It s often
More informationIN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA : : : : : : : : : : PETITION FOR WRIT OF HABEAS CORPUS
IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA ULISES MENDOZA, v. STATE OF GEORGIA, Petitioner, Respondent. Case No. PETITION FOR WRIT OF HABEAS CORPUS COMES NOW, Petitioner, by and through undersigned
More informationthe Preparing to Represent Yourself in Court By Lauren Gilbride and Kari White In this issue: Representing Yourself in Court 1 Legal System Basics 2
the V.0, NO. SUMMER 01 In this issue: Preparing to Represent Yourself in Court By Lauren Gilbride and Kari White Representing Yourself in Court 1 Legal System Basics Many people go to court without a lawyer,
More informationSenate Bill No. 361 Senators Cannizzaro, Segerblom, Manendo, Ratti, Farley; Atkinson, Cancela, Denis, Ford, Parks, Spearman and Woodhouse
Senate Bill No. 361 Senators Cannizzaro, Segerblom, Manendo, Ratti, Farley; Atkinson, Cancela, Denis, Ford, Parks, Spearman and Woodhouse CHAPTER... AN ACT relating to domestic violence; providing under
More informationImmigration Violations
Policy 428 Elk Grove Police Department 428.1 PURPOSE AND SCOPE The purpose of this policy is to provide guidelines to members of the Elk Grove Police Department relating to immigration and interacting
More informationODCE Auditor Reporting. What happens next. February ODCE consideration of Process
ODCE Auditor Reporting What happens next February 2013 ODCE consideration of Process User Guide October 2011 ODCE Auditor Reporting What happens next Page The purpose of this document is to explain the
More informationKnow Your Rights: What to do if you are stopped by the police or Immigration or there is an Immigration raid
Know Your Rights: What to do if you are stopped by the police or Immigration or there is an Immigration raid These rights apply to: Non-citizens inside the U.S. Special Note: Foreign nationals at the border
More informationVictim / Witness Handbook. Table of Contents
Victim / Witness Handbook Table of Contents A few words about the Criminal Justice System Arrest Warrants Subpoenas Misdemeanors & Felonies General Sessions Court Arraignment at General Sessions Court
More informationv. 18 Cr. 850 (ALC) New York, N.Y. November 29, :00 a.m. HON. ANDREW L. CARTER, JR., District Judge APPEARANCES
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------x UNITED STATES OF AMERICA, v. Cr. 0 (ALC) MICHAEL COHEN, Defendant. ------------------------------x Before: Plea
More informationIN THE SUPREME COURT OF THE STATE OF MISSISSIPPI NO CP-0467 STATE OF MISSISSIPPI BRIEF FOR THE APPELLEE APPELLEE DOES NOT REQUEST ORAL ARGUMENT
E-Filed Document Jul 29 2014 14:11:45 2013-CP-00467 Pages: 13 IN THE SUPREME COURT OF THE STATE OF MISSISSIPPI JOHNNY YEARBY, JR. APPELLANT VS. NO. 2013-CP-0467 STATE OF MISSISSIPPI APPELLEE BRIEF FOR
More informationCIRCUIT COURT FOR CALVERT COUNTY, MARYLAND. Differentiated Case Management Plan for Criminal Cases INTRODUCTION
CIRCUIT COURT FOR CALVERT COUNTY, MARYLAND Differentiated Case Management Plan for Criminal Cases INTRODUCTION This Criminal Differentiated Case Management Plan (DCMP) is established in accordance with
More informationATTORNEY APPLICATION FOR APPOINTMENT (LONG)
ATTORNEY APPLICATION FOR APPOINTMENT (LONG) THE STATE OF TEXAS COUNTY OF I,, (Print name of attorney) do hereby file this statement in compliance with the County Plan and Standing Rules and Orders for
More informationBUSINESS LAW. Chapter 8 Criminal Law and Cyber Crimes
BUSINESS LAW Chapter 8 Criminal Law and Cyber Crimes Learning Objectives List and describe the essential elements of a crime. Describe criminal procedure, including arrest, indictment, arraignment, and
More informationChapter 10 The Criminal Law and Business. Two elements must exist at the same time for a person to be convicted of a crime:
Chapter 10 The Criminal Law and Business Criminal Liability Two elements must exist at the same time for a person to be convicted of a crime: 1 the performance of a prohibited act (actus reus) 2 a specified
More informationCOLORADO COURT OF APPEALS
COLORADO COURT OF APPEALS 2016COA35 Court of Appeals No. 14CA1719 El Paso County District Court No. 13CR3800 Honorable Barney Iuppa, Judge The People of the State of Colorado, Plaintiff-Appellant, v. Christopher
More informationEnglish as a Second Language Podcast ESL Podcast Legal Problems
GLOSSARY to be arrested to be taken to jail, usually by the police, for breaking the law * The police arrested two women for robbing a bank. to be charged to be blamed or held responsible for committing
More informationIowa Immigration Relief Clinics A Guide on How to Organize an Immigration Relief Clinic
Iowa Immigration Relief Clinics A Guide on How to Organize an Immigration Relief Clinic Hannah Fordyce Trisha Floyd Nielsen Jordan Jackson Scott Stottlemyre HOW TO PLAN AN IMMIGRATION RELIEF CLINIC The
More information4. What is private law? 3. What are laws? 1. Review all terms in chapters: 1, 2, 4, 5,6, 7, 8, 9, 11, 12, 13, What is the purpose of Law?
1. Review all terms in chapters: 1, 2, 4, 5,6, 7, 8, 9, 11, 12, 13, 14 2. What is the purpose of Law? Laws reflect the values and beliefs of a society. A rule enforced by government 3. What are laws? 1)Set
More informationLOWERING CRIMINAL RECORD BARRIERS
LOWERING CRIMINAL RECORD BARRIERS LOWERING CRIMINAL RECORD BARRIERS CERTIFICATES OF RELIEF/GOOD CONDUCT AND RECORD SEALING LEGAL ACTION CENTER TABLE OF CONTENTS INTRODUCTION WHAT DOES THIS BOOKLET COVER?
More informationPeople v Watson 2012 NY Slip Op 32619(U) October 16, 2012 Supreme Court, Kings County Docket Number: 2247/2010 Judge: Suzanne M.
People v Watson 2012 NY Slip Op 32619(U) October 16, 2012 Supreme Court, Kings County Docket Number: 2247/2010 Judge: Suzanne M. Mondo Republished from New York State Unified Court System's E-Courts Service.
More informationNew Trump Deportation Rules Allow Far
https://nyti.ms/2lrcgkg POLITICS New Trump Deportation Rules Allow Far More Expulsions Leer en español By MICHAEL D. SHEAR and RON NIXON FEB. 21, 2017 WASHINGTON President Trump has directed his administration
More information23 illegal alien workers for The Sun Valley Group arrested in. Enforcement action at Arcata flower grower is part of ongoing ICE investigation
Page 1 of 3 News Releases September 3, 2008 23 illegal alien workers for The Sun Valley Group arrested in ICE operation Enforcement action at Arcata flower grower is part of ongoing ICE investigation ARCATA,
More informationCross-Examination Checklist
Cross-Examination Checklist General Areas of Investigation and Document Retrieval 1. Summary of Expected Testimony 1.1 Testimony Which Can Be Disproved 1.2 Inconsistencies/absurdities 1.3 Contradiction
More informationPadilla in Practice Series
Padilla in Practice Series Immigration Consequences of Criminal Cases: Overview of Concepts and Emerging Issues January 31, 2012 National Association of Criminal Defense Lawyers and the Defending Immigrants
More informationThe Criminal Justice System: From Charges to Sentencing
The Criminal Justice System: From Charges to Sentencing The Key Principles The aim the system is to protect and to regulate society, to punish offenders and to offer rehabilitation; The Government, through
More informationPRINCE GEORGE S COUNTY
PRINCE GEORGE S COUNTY A Study of Bail June 2018 1 I don t know what s worse- having a loved one being held on bail that they can t afford to pay, or being held with no hope of release. Either way, if
More informationJudicial Branch. Why this is important What do I do if I m arrested? What are my rights? What happens in court?
Judicial Branch Why this is important What do I do if I m arrested? What are my rights? What happens in court? What could happen if I am found guilty? What do I do if I think my rights are being violated?
More informationLAW 898A LSN CRIMINAL LITIGATION. Spring Professor Susan Leff 1
LAW 898A LSN CRIMINAL LITIGATION Spring 2009 Professor Susan Leff 1 CLASS MEETINGS: Tuesdays, 6:30 p.m. to 9:10 p.m., Check class room locations on 2 nd and 3 rd floor by Elevator #3 during the first week
More information[Additions are indicated by underlining and deletions are indicated by strikeover.] ALTERNATIVE A
Order June 30, 2010 ADM File No. 2010-16 Proposed Amendments of Rules 6.302 and 6.610 of the Michigan Court Rules Michigan Supreme Court Lansing, Michigan Marilyn Kelly, Chief Justice Michael F. Cavanagh
More informationFollow this and additional works at:
2016 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-25-2016 USA v. Randy Baadhio Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2016
More informationStages of a Case Glossary
Stages of a Case Glossary Stages of a Case are the specific events in the life of an indigent defense case. Each type of case has its own events known by special names. Following are details about the
More informationGeneral District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
More informationACFE Annual Conference 2011 Case study of the Innocent
Case Study of the Innocent: Important Lessons for CFEs JUNE 13, 2011 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ANNUAL CONFERENCE IN SAN DIEGO, CA ANNUAL ACFE CONFERENCE 2011 Case Study of the Innocent:
More information3.9 TYPES OF OFFENCES. CLU3M Criminal Law
3.9 TYPES OF OFFENCES CLU3M Criminal Law Summary Conviction Offences Minor offences with less severe penalties $2000 and/or 6 months in prison Dealt with quickly and simply- no jury only a judge Accused
More informationSTATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT
[Cite as State v. Mace, 2007-Ohio-1113.] STATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT STATE OF OHIO, ) ) CASE NO. 06 CO 25 PLAINTIFF-APPELLEE, ) ) - VS - ) O P I N I O N )
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE VEHICLE CODE MISDEMEANOR GUILTY PLEA FORM. 1. My true full name is
For Court Use Only 1. My true full name is 2. I understand that I am pleading GUILTY / NOLO CONTENDERE and admitting the following offenses, prior convictions and special punishment allegations, with the
More informationOffice of the State Public Defender
Office of the State Public Defender 2012 Annual Criminal Defense Conference Advising Non-Citizen Clients: Defense Counsel s Obligations Bradley J. Schraven Immigration Practice Coordinator Topics of Discussion
More informationSTATE OF MARYLAND * IN THE * CIRCUIT COURT vs. * FOR * * CASE NO.
STATE OF MARYLAND * IN THE * CIRCUIT COURT vs. * FOR * * CASE NO. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * EXAMINATION OF DEFENDANT PRIOR TO ACCEPTANCE
More informationReport to Chief Justice Robert J. Lynn, NH Superior Court. Concerning RSA Chapter 135-E: The Commitment of Sexually Violent Predators.
Report to Chief Justice Robert J. Lynn, NH Superior Court Concerning RSA Chapter 135-E: The Commitment of Sexually Violent Predators June 30, 2009 In conducting this review, with the assistance of Kim
More informationWHEN IMMIGRATION OFFICIALS ARRIVE AT YOUR WORKPLACE: A Know Your Rights Toolkit for Public Sector Workers
WHEN IMMIGRATION OFFICIALS ARRIVE AT YOUR WORKPLACE: A Know Your Rights Toolkit for Public Sector Workers As a public sector employee, you play a vital role serving our communities. Whether you work for
More informationNorthern California Community Reinvestment Executive Summary Data
TO: FROM: Interested Parties Dave Metz and Lucia Del Puppo Fairbank, Maslin, Maullin, Metz & Associates DATE: April 27, 2017 RE: Northern California Community Reinvestment Executive Summary Data Fairbank,
More informationTake me back to the Home Page. NotaryClasses.com Sample Notary Exam 1 FINES and PENALTIES
Take me back to the Home Page NotaryClasses.com Sample Notary Exam 1 FINES and PENALTIES PLEASE READ THIS SECTION BEFORE BEGINNING THE SAMPLE EXAM Our program is designed to help you pass the notary exam
More informationALABAMA VICTIMS RIGHTS LAWS1
ALABAMA VICTIMS RIGHTS LAWS1 Constitution Art. I, 6.01 Basic rights for crime victims. (a) Crime victims, as defined by law or their lawful representatives, including the next of kin of homicide victims,
More informationWartime and the Bill of Rights: The Korematsu Case
CONSTITUTIONAL RIGHTS FOUNDATION Bill of Rights in Action Summer 2002 (18:3) Victims of War Wartime and the Bill of Rights: The Korematsu Case During World War II, the U.S. government ordered 120,000 persons
More informationIN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT ALLEN COUNTY PLAINTIFF-APPELLEE, CASE NO
[Cite as State v. Turner, 2011-Ohio-4348.] IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT ALLEN COUNTY STATE OF OHIO, PLAINTIFF-APPELLEE, CASE NO. 1-11-01 v. DAVID L. TURNER, O P I N I O N DEFENDANT-APPELLANT.
More information2. FELONY AND MISDEMEANOR RULES
2. FELONY AND MISDEMEANOR RULES 2.1 CITATION These felony and misdemeanor rules should be cited as "Marin County Rule, Felony/Misdemeanor" or "MCR Crim" followed by the rule number (e.g., Marin County
More informationTIPS FOR ATTORNEYS DEFENDING NONCITIZENS IN CRIMINAL PROCEEDINGS AND HOW TO PREPARE THEM IN A TRUMP ADMINISTRATION
TIPS FOR ATTORNEYS DEFENDING NONCITIZENS IN CRIMINAL PROCEEDINGS AND HOW TO PREPARE THEM IN A TRUMP ADMINISTRATION Rekha Sharma-Crawford, Esq., Sharma-Crawford, L.L.C Genevra Alberti, Esq., The Clinic
More informationor
Community Legal Information Association of PEI 902-892-0853 or 1-800-240-9798 www.cliapei.ca/youth clia@cliapei.ca This booklet is for information purposes only. It does not replace legal advice. 2 What
More informationTestimony of Kemba Smith before the Inter American Commission on Human Rights. March 3, 2006
Testimony of Kemba Smith before the Inter American Commission on Human Rights March 3, 2006 Members of the Commission, my name is Kemba Smith, and only a little over five years ago, I was identified by
More informationSealing Criminal Records for Convictions, Acquittals, & Dismissals. Expungements in Ohio
Sealing Criminal Records for Convictions, Acquittals, & Dismissals Expungements in Ohio May, 2008 Why Should You Have Your Criminal Record Sealed? When you apply for jobs, apartments, and licenses, the
More informationI am proud to share with you one of the great wins of anybody s legal career.
Dear Friend and Colleague, I am proud to share with you one of the great wins of anybody s legal career. This was the press release on February 23, 2004 from the Department of Justice: United States Attorney
More informationJudicial Branch 11/11 11/14
Judicial Branch { 11/11 11/14 What Supreme Court case desegregated American schools by striking down the separate, but equal doctrine? Brown v. Board of Education (1954) Warmup Warmup Supreme Court PPT
More informationSealing Criminal Records for Convictions, Acquittals, & Dismissals. Expungements in Ohio
Sealing Criminal Records for Convictions, Acquittals, & Dismissals Expungements in Ohio Revised by Melissa Will, Equal Justice Fellow Ohio State Legal Services Association May 2008 2008, Ohio State Legal
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs January 11, 2011
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs January 11, 2011 ORLANDO M. REAMES v. STATE OF TENNESSEE Appeal from the Criminal Court for Davidson County No. 2006-D-3069
More informationNOT DESIGNATED FOR PUBLICATION. Nos. 117, ,795 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee,
NOT DESIGNATED FOR PUBLICATION Nos. 117,794 117,795 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. ROBERT D. BROWN, Appellant. MEMORANDUM OPINION Appeal from Sedgwick District
More informationE-Verify, I-9 Compliance and Worksite Enforcement: An Essential Primer for All Employers
E-Verify, I-9 Compliance and Worksite Enforcement: An Essential Primer for All Employers Melissa Harms Law Offices of Melissa Harms mharms@harms-law.com September 15, 2010 Roadmap Enforcement Budget and
More informationImmigration and the Southwest Border. Effect on Arizona. Joseph E. Koehler Assistant United States Attorney District of Arizona
Immigration and the Southwest Border Effect on Arizona Joseph E. Koehler Assistant United States Attorney District of Arizona 1 Alien Traffic Through Arizona More than forty-five five percent of all illegal
More informationYOU VE been CHARGED. with a CRIME What YOU. NEED to KNOW
YOU VE been CHARGED with a CRIME What YOU NEED to KNOW 1 This booklet is intended to provide general information only. If you require specific legal advice, please consult the appropriate legislation or
More informationFilling Out the N-400
Chapter Four Filling Out the N-400 But such is the irresistible nature of the truth, that all it asks, and all it wants, is the liberty of appearing. Thomas Paine In this Chapter: Overview Form N-400 with
More informationA Publication of Harlan York & Associates. How To Get Your Green Card Through MARRIAGE
A Publication of Harlan York & Associates How To Get Your Green Card Through MARRIAGE A GUIDE FROM A TOP GREEN CARD LAWYER immigrationlawnj.com 973.642.1111 TABLE OF CONTENTS 1. 9 Requirements Of Filing
More informationTim has been charged with criminal damage to the value of 10,000 at a children s playground
Bail & Pre-Trial Procedures By the end of this unit, you will be able to explain [A01]: What is meant by bail The rules governing the operation of bail within the criminal law What a plea before venue
More information